黛丽斯国际(00333) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王文瀚 | Independent Non Executive Director | 2023-11-30 | -- | |
2 | VAN DE VELDE Lien | Non Executive Director | 2022-11-18 | -- | |
3 | 馮煒堯 | Non Executive Director | 2014-10-31 | 2022-09-16 | |
4 | 黃啟智 | Executive Director | Managing Director | 2011-03-01 | -- |
5 | 黃啟聰 | Executive Director | CEO | 2011-03-01 | -- |
6 | 梁綽然 | Independent Non Executive Director | 2008-09-19 | -- | |
7 | 梁英華 | Independent Non Executive Director | 2006-05-03 | -- | |
8 | 林宣武 | Independent Non Executive Director | 2006-05-03 | 2023-11-30 | |
9 | 梁達仁 | Executive Director | 2005-09-18 | 2007-12-31 | |
10 | BIENENFELD Marvin Samuel | Independent Non Executive Director | 2004-09-08 | 2018-10-31 | |
11 | VAN DE VELDE Herman Jozef Margriet | Non Executive Director | 2002-09-09 | -- | |
12 | LAUREYS Lucas Achiel Maria | Non Executive Director | 2002-09-09 | 2022-11-18 | |
13 | 梁綽然 | Executive Director | 2000-04-01 | 2008-09-18 | |
14 | 馮煒堯 | Executive Director | Chairman | 1998-01-23 | 2014-10-31 |
15 | 林家璁 | Independent Non Executive Director | 1994-04-22 | 2006-04-24 | |
16 | 周宇俊 | Independent Non Executive Director - A/F | 1993-02-10 | 2019-10-31 | |
17 | 黃松滄 | Executive Director | 1991-11-19 | -- |